Date
Jul 27, 2016
Attendees
Representation | Name | Attended | |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1 | Salvatore D'Agostino (LC Secretary) | No |
UMAWG | 1 | Eve Maler | Yes |
CISWG | 1 | Yes | |
CISWG | 2 | Mark Lizar (LC Vice-Chair) | Yes |
IoTDG | 1 | Ingo Friese | |
BSCDG | 1 | Thomas Hardjono | Yes |
BSCDG | 2 | James Hazard | Yes |
Trust Services Interoperability Groups | |||
IAWG | 1 | Ken Dagg | Yes |
IAWG | 2 | Andrew Hughes (LC Chair) | Yes |
HIAWG | 1 | ||
eGovWG | 1 | ||
eGovWG | 2 | Keith Uber | |
FIWG | 1 | John Bradley Walter Forbes Hoehn Nate Klingenstein | |
OTTOWG | 1 | Michael Schwartz | Yes |
CISBPDG | 1 | Neil McEvoy | |
Staff | |||
Kantara | - | Colin Wallis | |
Virtual | - | Shannon Taylor | Yes |
Agenda
- MyData 2016: Kantara may sponsor, does the LC think there is value in offering a discount code to members?
- Roll Call
- Approve June 29, 2016 Minutes
- Administration
- Executive Director / Staff Update
- Organization status updates
- Information to distribute to all WG/DG
- Interesting developments re: liaisons, project, interactions
- Voting
- The public comment and IPR review period for IAF 1400 - Service Assessment Criteria v4.6.0 has concluded with no comments received. IAF 1400 SAC v4.6.0 is ready for member voting for approval as a Recommendation.
Motion: That the IAF 1400 SAC v4.6.0 be sent for member ballot using the normal process.
- The public comment and IPR review period for IAF 1400 - Service Assessment Criteria v4.6.0 has concluded with no comments received. IAF 1400 SAC v4.6.0 is ready for member voting for approval as a Recommendation.
- Status Update on Group IP Analysis Project
Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
- Executive Director / Staff Update
- Operationalizing the Kantara Theme and Collaboration
- "Digital ID Pro" initiative status update
- Discussion on ideas for new DG/WG?
- Relying Party Requirements
- ID Pro
- IoT security
- Sovereign ID?
- e-Voting using blockchain tech?
- Others?
- Discussion on potential transitions for DG -> DG or DG -> WG ?
- Discussion on audit of Kantara policies - including changes to GPA and privacy policy
- WG/DG Health
- WG/DG Health Check: any stalled, broken or stressed?
- WG/DG Participant engagement level: Low, Medium, High - any new faces showing up?
- WG Project Status Updates
- UMA Dev Project
- CIS Project
- IAWG Project:
- WG Updates
- WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement.
- Review deliverables list for relevance. Shannon Taylor to work with Salvatore D'Agostino to keep track of what's outstanding.
- Every WG/DG should produce at least one Report or Recommendation each year. Kantara needs to have visibility into your work plans. Former user (Deleted) and Salvatore D'Agostino will reach out to each WG/DG to determine what's planned and a rough schedule.
- Potential disbanding of dormant WG/DG: Cloud Identity and Security Best Practices
- WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement.
- Events
- Any new events with Kantara member participation or Kantara sponsorship
- BoD Liaison Report & Action Requests
- Other Action Items Review: see below
- AOB
- Project funding for 2017 - start thinking about this now!
- Document repo structure - Eve
- Kantara Publications and IP - Andrew
- Meeting adjournment
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
4:03pm EDT | Roll Call | Andrew | Roll call provided, quorum not achieved at the time of roll call. |
Organization Updates | |||
Status Update on Group IP Analysis Project | No update at this time. | ||
Operationalizing the Kantara Theme and Collaboration | ID Pro A sub-committee has been created to move this project forward. The group is creating a survey to issue to the pledgees to find out what is important in terms of priorities. This will be issued when the pledge page closes. In early September a WG/DG will be created. The sub-committee will be looking at options for the governance of the program. Discussion on ideas for new DG/WG Discussion on ensuring that the same volunteers are not doing the majority of the work, how can we get others to participate.
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